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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
They call everyday. Offering a loan. They read me my name address and last 4 of social. I have not reached out to a third party for a loan. I believe they are using people ID to get loans and steal the money. Now concerned they may try to do this to me.
Targeted Person's Location
VA, USA - 23898
Scammer Information
Unknown Location
Unknown Email
(833) 819-2711
Unknown URL
Scam Type
Phishing
Learn More
Business name
Upside finance
Date Reported
December 11, 2025
Scam ID
1129088
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